Company Secretaries Leading through integrity (M8/S3 - CoSec Cert)
ILA board member, with more than 20 years of experience in the finance and investment banking sector. She is board member of numerous companies with infrastructure investments. She obtained the INSEAD Certificate in Corporate Governance and is a Certified Director of ILA since 2012. She is also Board member at, the Institute for Global Financial Integrity (TIGFI), and INSEAD Alumni Association Luxembourg. She is also Member of the Advisory Board of the INSEAD IDP Network. She has broad experience of investment decision processes, valuations, definition and implementation of long term strategy, monitoring execution and performance of investment.
Luc Dupont Certified Corporate Director established in Luxembourg where he is currently active as Board Director and Senior Advisor at leading companies operating in Real Estate and Infrastructure. His core competencies include Governance, Risk Management and Corporate Strategy. This experience is complemented by extensive international finance and banking track record in North America, Africa, Latin America, Asia, Eastern Europe and Turkey and in a wide range of sectors including infrastructure. He is a graduate from the Directors Education Program (DEP) of the Institute of Corporate Directors in cooperation with the Desautels Faculty of Management at McGill University and the Rotman School of Management at the University of Toronto. Luc is a member of the Institut Luxembourgeois des Adminisitrateurs (ILA) and Member of its Integrity Working Group. He is also a member of the Institute of Corporate Director (Canada).
FOSTER BACK Philippa
Philippa Foster Back CBE was appointed in 2001 as Director of the Institute of Business Ethics. She began her career at Citibank NA before joining Bowater in 1979, leaving in 1988 as Group Treasurer. She then worked at DG Gardner Group and Thorn EMI before joining the IBE. She speaks widely on business ethics issues, encouraging high standards of business behaviour based on ethical values. As Director she runs the IBE with the purpose of raising awareness and sharing of best practice of business ethics, in line with the IBE’s charitable aim. In 2008 she was a member of the Woolf Committee looking at business practices at BAE. She has a number of external appointments, including at the Chartered Institute of Securities and Investment and is Chairwoman of the South Georgia Heritage Trust, amongst others. In 2006 she was awarded the OBE for services to the Ministry of Defence, and in January 2014 she was awarded the CBE for services to UK Antarctic Heritage.
Anthony Smith-Meyer is a specialist within Governance and Compliance matters relating to organisational behaviour. Anthony is regular faculty member of ILA courses, as well as for ecoDa in Brussels. He is an Adjunct Professor and lecturer of International Business and Management at the European Campus of Miami University of Ohio. He also conducts Master Class training for Compliance executives at the International Compliance Association in the UK, of which he is also a member of its International Advisory Board. Anthony is a board member at the Institute for Financial Integrity and Sustainability. He has previously founded and acted as Editor-in-Chief of the Journal of Business Compliance, and is Founder Director of theGovernanceProject.org, a platform dedicated to knowledge sharing and creation in the governance, compliance and ethics space.
A member of the Group Executive Committee of Compliance and Control at BNP Paribas until January 2012, Anthony has been extensively involved with Compliance and Governance matters since 2003, when he organised and established the global compliance department for Fortis Bank, and assumed responsibility for their Group Compliance function in October 2008. Anthony’s career spans over three decades working for UK, N American, Scandinavian, Benelux and French institutions in a wide range of activities including relationship driven banking, as well as product area trading room activities, structured, asset and project finance. Amongst other, he chaired the European Securitization Forum during 2003/04.
Anthony holds the UK Institute of Directors Diploma in Corporate Direction, is an ILA Certified Director.
Date and Time
To 13/12/2019 13:00